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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Black, Lysanne Jane Warren

child relation
Offspring entities and appointments 90
  • 1
    ABOVE BAR (SOUTHAMPTON) LIMITED
    - now SC145711
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-20
    Dissolved on 2014-12-18
    AMOUNTCLEAR LIMITED - 1993-08-31
    10 George Street, Edinburgh
    Dissolved Corporate (30 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 5 - Secretary → ME
  • 2
    AIRBLES CONSTRUCTION (NO. 1) LIMITED
    - now SC240217 SC242326
    YORK PLACE (NO 283) LIMITED
    - 2003-01-22 SC240217 SC240215... (more)
    The Mound, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2003-01-21 ~ 2007-12-12
    IIF 85 - Secretary → ME
  • 3
    AIRBLES CONSTRUCTION (NO. 2) LIMITED
    - now SC242326 SC240217
    YORK PLACE (NO. 284) LIMITED
    - 2003-01-22 SC242326 SC242327... (more)
    James Sellars House (sixth Floor), 144 West George Street, Glasgow, Scotland
    Dissolved Corporate (17 parents)
    Officer
    2003-01-21 ~ 2007-12-12
    IIF 67 - Secretary → ME
  • 4
    AIRBLES ROAD PROPERTIES LIMITED
    - now SC240216
    YORK PLACE (NO 282) LIMITED
    - 2003-01-22 SC240216 SC240215... (more)
    The Ink Building 7th Floor, 24 Douglas Street, Glasgow, Scotland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2003-01-21 ~ 2007-12-12
    IIF 25 - Secretary → ME
  • 5
    AKZO NOBEL CIF NOMINEES LIMITED - now
    COURTAULDS C.I.F.NOMINEES LIMITED
    - 1998-10-02 00970015
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (74 parents)
    Officer
    1996-02-15 ~ 1998-03-25
    IIF 3 - Secretary → ME
  • 6
    ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED
    - now 02122278
    ANGLO CALEDONIAN MORTGAGES NO.1 LIMITED - 1993-09-01
    DRUMBRIM LIMITED - 1987-05-15
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    1996-02-15 ~ 1999-09-03
    IIF 82 - Secretary → ME
  • 7
    BANK OF SCOTLAND (B G S) NOMINEES LIMITED
    SC096211 SC190386... (more)
    Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (89 parents, 7 offsprings)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 65 - Secretary → ME
  • 8
    BANK OF SCOTLAND (STANLIFE) LONDON NOMINEES LIMITED
    SC053886 SC014244
    The Mound, Edinburgh
    Dissolved Corporate (86 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 88 - Secretary → ME
  • 9
    BANK OF SCOTLAND BRANCH NOMINEES LIMITED
    SC190386 SC102208... (more)
    The Mound, Edinburgh
    Active Corporate (36 parents, 5 offsprings)
    Officer
    1998-10-13 ~ 2000-09-01
    IIF 48 - Secretary → ME
  • 10
    BANK OF SCOTLAND CENTRAL NOMINEES LIMITED - now
    BANK OF SCOTLAND CENTRAL NOMINEES LIMIT
    - 2009-10-15 SC011371 SC014245... (more)
    Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (102 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 45 - Secretary → ME
  • 11
    BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
    SC014245 SC190386... (more)
    The Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (42 parents)
    Officer
    1996-02-15 ~ 2010-09-30
    IIF 52 - Secretary → ME
  • 12
    BANK OF SCOTLAND FOUNDATION
    - now SC229825
    HBOS FOUNDATION
    - 2010-08-06 SC229825
    The Mound, Edinburgh
    Active Corporate (44 parents)
    Officer
    2002-04-02 ~ 2003-01-14
    IIF 66 - Secretary → ME
    2010-12-13 ~ 2015-07-27
    IIF 89 - Secretary → ME
  • 13
    BANK OF SCOTLAND INSURANCE SERVICES LIMITED
    SC065605
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2019-08-13
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 16 - Secretary → ME
  • 14
    BANK OF SCOTLAND LONDON NOMINEES LIMITED
    SC014244 SC053886
    The Mound, Edinburgh
    Dissolved Corporate (93 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 86 - Secretary → ME
  • 15
    BANK OF SCOTLAND NOMINEES (UNIT TRUSTS) LIMITED
    SC047289
    The Mound, Edinburgh
    Dissolved Corporate (90 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 12 - Secretary → ME
  • 16
    BANK OF SCOTLAND P.E.P. NOMINEES LIMITED
    SC102208 SC190386... (more)
    The Mound, Edinburgh
    Dissolved Corporate (87 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 4 - Secretary → ME
  • 17
    BELGRAVE RESIDENTIAL ASSETS LIMITED - now
    MORRISON RESIDENTIAL ASSETS LIMITED
    - 2001-08-21 SC155811
    ADERWOOD LIMITED - 1996-03-11
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2000-06-06 ~ 2000-09-01
    IIF 19 - Secretary → ME
  • 18
    BLAIR, OLIVER AND SCOTT LIMITED
    SC133457
    Dundas House Viking Way, Rosyth, Fife, Scotland
    Dissolved Corporate (23 parents)
    Officer
    1996-02-15 ~ 2001-12-31
    IIF 70 - Secretary → ME
  • 19
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITED
    - now 03331868 03436151... (more)
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD
    - 1998-02-09 03331868 03436151... (more)
    REFAL 507 LIMITED - 1997-04-28
    Trinity Road, Halifax
    Active Corporate (34 parents)
    Officer
    1997-05-06 ~ 2000-09-01
    IIF 59 - Secretary → ME
  • 20
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED
    - now 03436151 03331868... (more)
    BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD
    - 1998-02-09 03436151 03331868... (more)
    REFAL 513 LIMITED
    - 1997-10-24 03436151 03454442... (more)
    Trinity, Road, Halifax
    Active Corporate (34 parents)
    Officer
    1997-10-23 ~ 2000-09-01
    IIF 49 - Secretary → ME
  • 21
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED
    03281120 03436151... (more)
    Trinity, Road, Halifax
    Active Corporate (34 parents)
    Officer
    1997-02-07 ~ 2000-09-01
    IIF 33 - Secretary → ME
  • 22
    BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC
    - now 03110558 03331873... (more)
    BOS (SHARED APPRECIATION MORTGAGES) LIMITED
    - 1996-11-01 03110558 03331873... (more)
    REFAL 474 LIMITED - 1996-04-26
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    1996-05-21 ~ 2000-09-01
    IIF 71 - Secretary → ME
  • 23
    BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC
    - now 03149607 03457742... (more)
    REFAL 485 LIMITED - 1996-10-11
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    1996-10-30 ~ 2000-09-01
    IIF 60 - Secretary → ME
  • 24
    BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC
    - now 03331871 03457742... (more)
    REFAL 506 LIMITED
    - 1997-04-17 03331871 03756957... (more)
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    1997-04-16 ~ 2000-09-01
    IIF 68 - Secretary → ME
  • 25
    BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC
    - now 03331873 03457742... (more)
    REFAL 505 LIMITED
    - 1997-04-17 03331873 03367686... (more)
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    1997-04-16 ~ 2000-09-01
    IIF 34 - Secretary → ME
  • 26
    BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC
    03457750 03457742... (more)
    Trinity, Road, Halifax
    Active Corporate (32 parents)
    Officer
    1997-10-24 ~ 2000-09-01
    IIF 42 - Secretary → ME
  • 27
    BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC
    03457742 03149607... (more)
    Trinity, Road, Halifax
    Active Corporate (32 parents)
    Officer
    1997-10-24 ~ 2000-09-01
    IIF 9 - Secretary → ME
  • 28
    BRITISH LINEN EQUITY LIMITED
    - now SC172198
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-12
    Dissolved on 2012-12-10
    CLYDESUDDEN LIMITED - 1997-04-28
    10 George Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2000-06-06 ~ 2000-09-01
    IIF 29 - Secretary → ME
  • 29
    BRITISH LINEN SECURITIES LIMITED
    SC064644
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-12
    Dissolved on 2012-12-10
    Ten, George Street, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    2000-06-06 ~ 2000-09-01
    IIF 77 - Secretary → ME
  • 30
    CALA ASSETS LIMITED
    - now SC121941
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-20
    Dissolved on 2013-10-12
    WELLSUDDEN LIMITED - 1990-05-11
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (25 parents)
    Officer
    2000-06-06 ~ 2000-09-01
    IIF 8 - Secretary → ME
  • 31
    CAPITAL 1945 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-03-05
    CAPITAL BANK LIMITED - 2008-05-20
    CAPITAL BANK PUBLIC LIMITED COMPANY
    - 2007-12-05 00392902 NF002146
    NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01
    NORTH WEST SECURITIES LIMITED - 1989-03-30
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    2000-06-01 ~ 2002-01-14
    IIF 56 - Secretary → ME
  • 32
    CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED - now
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED - 2016-09-28
    CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
    UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED
    - 1999-06-16 SC084451
    UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED
    - 1997-08-11 SC084451
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (85 parents)
    Officer
    1996-02-15 ~ 1999-05-26
    IIF 28 - Secretary → ME
  • 33
    CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED - now
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO. 3 LIMITED - 2016-10-20
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO. 3 LIMITED - 2016-10-20
    CBRE UKPF PAIF NOMINEE NO.2 - 2016-10-20
    STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED - 1999-10-28
    STATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-07-01
    UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED
    - 1999-06-03 SC113057
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (91 parents)
    Officer
    1996-02-15 ~ 1999-05-21
    IIF 74 - Secretary → ME
  • 34
    CENTRELAND ASSETS LIMITED
    - now 02230429
    MAMMOTHPLAN LIMITED - 1988-08-15
    Harcourt House, 19 Cavendish Square, London
    Dissolved Corporate (10 parents)
    Officer
    2000-06-06 ~ 2000-09-01
    IIF 37 - Secretary → ME
  • 35
    CHESSER PROPERTIES LIMITED
    - now SC111863
    BOLAND CHESSER PROPERTIES LIMITED
    - 1997-04-11 SC111863
    BOLAND MURRAY PROPERTIES LIMITED - 1993-03-18
    MIRASPAN LIMITED - 1988-10-17
    23c Dundas Street, Edinburgh, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    1996-02-15 ~ 1999-10-20
    IIF 23 - Secretary → ME
  • 36
    CIBI INVESTMENTS LIMITED
    - now 03234112
    LAW 758 LIMITED - 1996-08-28
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (15 parents)
    Officer
    2000-06-06 ~ 2000-09-01
    IIF 53 - Secretary → ME
  • 37
    COUNTY WIDE PROPERTY INVESTMENTS LIMITED
    - now 01611368 NF003519
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-28
    Dissolved on 2017-10-13
    CLOTHKITS LIMITED - 1989-07-26
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2002-03-18 ~ 2007-12-12
    IIF 7 - Secretary → ME
  • 38
    DETAILAGENT LIMITED
    SC129563
    216 East Main Street, Broxburn, West Lothian
    Dissolved Corporate (35 parents)
    Officer
    1996-02-15 ~ 1997-12-22
    IIF 1 - Secretary → ME
  • 39
    DMWSHNZ LIMITED
    SC138164
    Third Floor, 2 Semple Street, Edinburgh
    Liquidation Corporate (15 parents)
    Officer
    1996-02-15 ~ 2003-10-22
    IIF 26 - Secretary → ME
  • 40
    FIRST BANKING SYSTEMS LIMITED
    - now SC181662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-15
    Due to be dissolved on 2024-09-19
    DUNWILCO (641) LIMITED - 1998-05-26
    DUNWILCO (641) LIMITED - 1998-05-22
    Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (31 parents)
    Officer
    1998-06-01 ~ 2001-04-09
    IIF 22 - Secretary → ME
  • 41
    FUSION (WORTHING) LIMITED
    SC186438
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate (25 parents)
    Officer
    2000-06-06 ~ 2000-09-01
    IIF 38 - Secretary → ME
  • 42
    GLN PROPERTIES LIMITED
    03627603
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (13 parents)
    Officer
    2000-06-06 ~ 2000-09-01
    IIF 64 - Secretary → ME
  • 43
    HALIFAX PREMISES LIMITED
    - now 02355871 NF003521
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-24
    Dissolved on 2020-12-04
    RUNGIFT LIMITED - 1990-12-04
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    2002-03-26 ~ 2004-12-31
    IIF 72 - Secretary → ME
  • 44
    HBOS DIRECTORS LIMITED
    - now 02775338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30 during the appointment or period of control
    Dissolved on 2019-04-17 during the appointment or period of control
    HALIFAX DIRECTORS LIMITED
    - 2008-05-20 02775338
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    1 More London Place, London
    Dissolved Corporate (20 parents, 70 offsprings)
    Officer
    2006-10-18 ~ dissolved
    IIF 91 - Director → ME
  • 45
    HBOS TREASURY SERVICES LIMITED
    - now 02692890
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-28
    Dissolved on 2018-08-28
    HBOS TREASURY SERVICES PLC
    - 2007-12-05 02692890
    BANK OF SCOTLAND TREASURY SERVICES PLC - 2002-06-14
    1 More London Place, London
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2002-09-10 ~ 2007-12-05
    IIF 43 - Secretary → ME
  • 46
    HBOS UK LIMITED - now
    HBOS UK PLC
    - 2007-03-19 SC261259
    The Mound, Edinburgh
    Active Corporate (24 parents)
    Officer
    2003-12-23 ~ 2004-03-23
    IIF 73 - Secretary → ME
  • 47
    HORIZON (EDINBURGH) LIMITED
    - now SC189843
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-30
    Dissolved on 2012-03-29
    DUNWILCO (670) LIMITED
    - 1998-12-24 SC189843 SC104898... (more)
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    1998-12-03 ~ 2007-12-12
    IIF 31 - Secretary → ME
  • 48
    HORIZON (GLASGOW) LIMITED
    SC187791
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate (17 parents)
    Officer
    1998-12-03 ~ 2001-02-28
    IIF 30 - Secretary → ME
  • 49
    HORIZON CAPITAL 2000 LIMITED
    - now SC144653 SC145063
    HORIZON CAPITAL LIMITED
    - 2000-07-21 SC144653 SC145063
    BOS PROPERTY ASSETS LIMITED
    - 1998-03-12 SC144653
    CRYSTALSUDDEN LIMITED - 1993-07-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 61 - Secretary → ME
  • 50
    HORIZON CAPITAL LIMITED
    - now SC145063 SC144653... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Due to be dissolved on 2018-09-11
    CLIFTON COURT NURSING HOME LIMITED
    - 2000-07-21 SC145063
    DUNWILCO (377) LIMITED - 1993-11-18
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 84 - Secretary → ME
  • 51
    HORIZON PROPERTY COMPANY (SCARBOROUGH) LIMITED
    - now SC174620
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-30
    Dissolved on 2012-03-29
    SCARBOROUGH INVESTMENT GROUP LIMITED
    - 1998-12-24 SC174620
    HMS (276) LIMITED - 1997-05-13
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    1998-11-25 ~ 2007-12-12
    IIF 55 - Secretary → ME
  • 52
    HORIZON PROPERTY INVESTMENTS (SOUTH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-21
    Dissolved on 2014-12-18
    HORIZON RESIDENTIAL DEVELOPMENTS LIMITED
    - 2002-02-11 SC155137 SC147997
    BOS RESIDENTIAL DEVELOPMENTS LIMITED
    - 1998-03-12 SC155137
    GILMERTON DEVELOPMENTS LIMITED
    - 1997-02-26 SC155137
    10 George Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 14 - Secretary → ME
  • 53
    HORIZON PROPERTY INVESTMENTS LIMITED
    - now SC155136 SC155137
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23
    Due to be dissolved on 2017-05-06
    BOS PROPERTY INVESTMENTS LIMITED
    - 1998-03-12 SC155136
    GILMERTON PROPERTY LIMITED
    - 1997-02-26 SC155136
    10 George Street, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 44 - Secretary → ME
  • 54
    HORIZON RESIDENTIAL DEVELOPMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Due to be dissolved on 2016-11-30
    FETTES DEVELOPMENTS LIMITED
    - 2002-02-11 SC147997
    COMLAW NO. 347 LIMITED - 1994-03-10
    10 George Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 40 - Secretary → ME
  • 55
    HORIZON RESOURCES LIMITED
    - now SC141821
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Due to be dissolved on 2018-09-11
    CAIRN HOTELS (HOLDINGS) LIMITED
    - 1998-03-12 SC141821
    DUNWILCO (358) LIMITED - 1993-03-31
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (35 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 57 - Secretary → ME
  • 56
    IN STORE CREDIT LIMITED
    - now 00561902 00652227... (more)
    IBOS NOMINEES LIMITED - 1981-12-31
    INDUSTRIAL NOMINEES LIMITED - 1978-12-31
    Trinity Road, Halifax
    Dissolved Corporate (12 parents)
    Officer
    2000-06-01 ~ 2002-08-23
    IIF 78 - Secretary → ME
  • 57
    LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED
    - now 02337274 NF003520
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2012-09-01
    SOVSHELFCO (NO. 20) LIMITED - 1989-02-20
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2002-03-26 ~ 2007-12-12
    IIF 10 - Secretary → ME
  • 58
    LEGACY RENEWAL COMPANY LIMITED - now
    BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2012-12-07 SC121126
    Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (55 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 63 - Secretary → ME
  • 59
    LINTHOUSE BUSINESS PARK LIMITED - now
    HAMILTON BUSINESS PARK LIMITED
    - 2010-11-09 SC129611
    CATCHBOOM LIMITED - 1993-12-02
    Unit K Woodville Court Industrial Estate, 22 Woodville Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 20 - Secretary → ME
  • 60
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED
    - now SC148063 SC084451... (more)
    UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED
    - 1997-08-11 SC148063
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (77 parents)
    Officer
    1996-02-15 ~ 1999-05-26
    IIF 18 - Secretary → ME
  • 61
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED
    - 2011-02-18 02791894
    HALIFAX SECRETARIES LIMITED
    - 2008-05-20 02791894
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25 Gresham Street, London
    Active Corporate (31 parents, 472 offsprings)
    Officer
    2006-10-18 ~ 2021-02-03
    IIF 90 - Director → ME
  • 62
    LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED
    SC095678
    Bank Of Scotland, The Mound, Edinburgh
    Dissolved Corporate (87 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 32 - Secretary → ME
  • 63
    MELVILLE STREET PROPERTIES LIMITED
    - now SC208953
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-10
    Due to be dissolved on 2019-04-21
    CYBEROPEN LIMITED - 2000-08-07
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2000-09-05 ~ 2001-08-31
    IIF 51 - Secretary → ME
  • 64
    MILLER DEVELOPMENTS (MANAGEMENT SERVICES) LIMITED - now
    MILLER DEVELOPMENTS LIMITED - 2003-12-12
    MILESTONE PROPERTY LIMITED
    - 2000-03-21 SC140381
    DUNWILCO (352) LIMITED - 1992-12-21
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    1996-02-15 ~ 1997-02-28
    IIF 2 - Secretary → ME
  • 65
    NEW TOLLCROSS LIMITED
    - now SC145064
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-30
    Dissolved on 2012-03-29
    DUNWILCO (378) LIMITED - 1993-12-14
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    1999-02-19 ~ 2007-12-12
    IIF 35 - Secretary → ME
  • 66
    PEEL L&P ASSETS LIMITED - now
    PEEL ASSETS LIMITED
    - 2019-11-04 SC122161
    WOODSUDDEN LIMITED - 1990-05-15
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (20 parents)
    Officer
    2000-06-06 ~ 2000-09-01
    IIF 75 - Secretary → ME
  • 67
    RICLAB LIMITED
    - now SC182632
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-29
    Dissolved on 2025-01-25
    HBJ 393 LIMITED - 1998-02-18
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1998-03-31 ~ 2000-09-01
    IIF 87 - Secretary → ME
  • 68
    S.J.S. INVESTMENTS LIMITED
    02555030
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-28
    Dissolved on 2012-11-06
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2003-12-23 ~ 2007-12-12
    IIF 46 - Secretary → ME
  • 69
    SILVERBANK DEVELOPMENT COMPANY LIMITED
    - now SC181844
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-31
    Dissolved on 2025-02-08
    GRINMOST (NO. 88) LIMITED
    - 1998-04-07 SC181844 SC121236... (more)
    Central House, 119 Whitfield Road Ibrox, Glasgow
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    1998-03-26 ~ 2000-09-01
    IIF 15 - Secretary → ME
  • 70
    SPECTRUM ESTATES LIMITED
    - now SC183254
    WINTERSUDDEN LIMITED - 1998-06-16
    C/o Dla Piper Scotland Llp, Collins House, Rutland Square
    Dissolved Corporate (12 parents)
    Officer
    2000-06-06 ~ 2000-09-01
    IIF 24 - Secretary → ME
  • 71
    ST VINCENT STREET DEVELOPMENTS LIMITED
    SC216154
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (23 parents)
    Officer
    2001-02-28 ~ 2005-06-17
    IIF 76 - Secretary → ME
  • 72
    STANDARD PROPERTY INVESTMENT (1987) LIMITED
    - now SC102845 SC000364... (more)
    SPI (1987) LIMITED - 1987-09-16
    HOPE SIXTEEN (NO. 106) LIMITED - 1987-06-03
    The Mound, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 54 - Secretary → ME
  • 73
    THE BRITISH LINEN COMPANY LIMITED
    - now SC063024
    THE BRITISH LINEN BANK LIMITED
    - 2002-06-05 SC063024
    The Mound, Edinburgh
    Active Corporate (56 parents, 11 offsprings)
    Officer
    2000-03-15 ~ 2008-06-27
    IIF 11 - Secretary → ME
  • 74
    THE LIGHT LEEDS CENTRE INVESTMENTS LIMITED
    - now 03772294
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2012-09-01
    INHOCO 919 LIMITED - 1999-06-18
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2002-03-11 ~ 2007-12-12
    IIF 17 - Secretary → ME
  • 75
    THE LIGHT LEEDS HOTEL INVESTMENTS LIMITED
    - now 03772292
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2012-09-01
    INHOCO 918 LIMITED - 1999-06-18
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2002-03-11 ~ 2007-12-12
    IIF 50 - Secretary → ME
  • 76
    THE LIGHT LEEDS INVESTMENTS LIMITED
    - now 03772038
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-28
    Dissolved on 2012-11-06
    INHOCO 922 LIMITED - 1999-06-18
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2002-07-31 ~ 2007-12-12
    IIF 81 - Secretary → ME
  • 77
    THE LIGHT LEEDS LIMITED
    - now 03772290
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2012-09-01
    INHOCO 917 LIMITED - 1999-06-18
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2002-03-11 ~ 2007-12-12
    IIF 6 - Secretary → ME
  • 78
    TULLOCH HOMES (INVESTMENTS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-18
    Dissolved on 2018-07-25
    TULLOCH HOMES (HORIZON) LIMITED
    - 2001-04-11 SC143260
    LONGMORE DEVELOPMENTS LIMITED
    - 1998-04-27 SC143260
    RANDOTTE (NO. 305) LIMITED - 1993-04-02
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 13 - Secretary → ME
  • 79
    TWEED PREMIER 1 LIMITED
    - now 02847978 02862435... (more)
    ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (42 parents)
    Officer
    1999-01-18 ~ 2000-09-01
    IIF 80 - Secretary → ME
  • 80
    TWEED PREMIER 2 LIMITED
    - now 02847985 02862435... (more)
    EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (42 parents)
    Officer
    1999-01-18 ~ 2000-09-01
    IIF 79 - Secretary → ME
  • 81
    TWEED PREMIER 3 LIMITED
    - now 02847988 02862435... (more)
    FUTURECOIN PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (38 parents)
    Officer
    1999-01-18 ~ 2000-09-01
    IIF 58 - Secretary → ME
  • 82
    TWEED PREMIER 4 LIMITED
    - now 02847994 04857153... (more)
    IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Active Corporate (53 parents)
    Officer
    1999-01-27 ~ 2000-09-01
    IIF 36 - Secretary → ME
  • 83
    TWEED PREMIER 5 LIMITED
    02862435 04857153... (more)
    Cromwell House, 1-3 Fitzalan Place, Cardiff
    Live but Receiver Manager on at least one charge Corporate (26 parents)
    Officer
    1999-01-27 ~ 2000-09-01
    IIF 27 - Secretary → ME
  • 84
    TWEED PREMIER 6 LIMITED
    - now 02862444 02862435... (more)
    SAVEASSET PUBLIC LIMITED COMPANY - 1993-11-03
    Cromwell House, 1-3 Fitzalan Place, Cardiff
    Dissolved Corporate (26 parents)
    Officer
    1999-01-27 ~ 2000-09-01
    IIF 21 - Secretary → ME
  • 85
    UBERIOR (GLASGOW) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-01-22
    STEWART MILNE (GLASGOW) LIMITED
    - 2024-05-09 SC191167
    DUNWILCO (682) LIMITED
    - 1999-04-22 SC191167 SC177001... (more)
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (32 parents)
    Officer
    1999-02-12 ~ 2000-09-01
    IIF 62 - Secretary → ME
  • 86
    UBERIOR (WEST) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-01-22
    STEWART MILNE (WEST) LIMITED
    - 2024-05-09 SC192726
    DUNWILCO (701) LIMITED
    - 1999-04-22 SC192726 SC192727... (more)
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (32 parents)
    Officer
    1999-02-12 ~ 2000-09-01
    IIF 39 - Secretary → ME
  • 87
    UBERIOR INVESTMENTS LIMITED - now
    UBERIOR INVESTMENTS PLC
    - 2012-01-16 SC073998 SC286372... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (55 parents, 24 offsprings)
    Officer
    1996-02-15 ~ 2001-01-01
    IIF 69 - Secretary → ME
  • 88
    UBERIOR NOMINEES LIMITED
    SC045006
    Bank Of Scotland, The Mound, Edinburgh
    Dissolved Corporate (85 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 47 - Secretary → ME
  • 89
    UBERIOR TRADING LIMITED
    - now SC102957
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (57 parents, 2 offsprings)
    Officer
    1996-02-15 ~ 2001-01-01
    IIF 41 - Secretary → ME
  • 90
    UBERIOR TRUSTEES LIMITED
    SC045153
    The Mound, Edinburgh, United Kingdom
    Dissolved Corporate (86 parents)
    Officer
    1996-02-15 ~ 2000-09-01
    IIF 83 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.